Triple

T14827440
Position Surface form Disambiguated ID Type / Status
Subject Australian Financial System E348610 entity
Predicate antiMoneyLaunderingRegulator P115991 FINISHED
Object Australian Transaction Reports and Analysis Centre E728045 NE FINISHED

How this triple was built (3 steps)

Every LLM step that produced this triple, in pipeline order — named-entity classification, the disambiguation choices (the exact options shown, with the pick highlighted), and the generated description. The batch + timestamp of each is in the Provenance table below.

NER Named-entity recognition gpt-5-mini
Instruction
Given a phrase, classify it is english named entity (e.g., persons, organizations, works of art) in Latin script, or not (e.g., literals, dates, URLs, verbose phrases). For disambiguation, the statement where the phrase occurs as object is also given. Please return a JSON object with `phrase` (string, the phrase being analyzed) and `is_ne` (boolean, indicating whether the phrase is a Named Entity).
Input
Phrase: Australian Transaction Reports and Analysis Centre | Statement: [Australian Financial System, antiMoneyLaunderingRegulator, Australian Transaction Reports and Analysis Centre]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07
Target entity: Australian Transaction Reports and Analysis Centre
Context triple: [Australian Financial System, antiMoneyLaunderingRegulator, Australian Transaction Reports and Analysis Centre]
  • A. Australian Transaction Reports and Analysis Centre chosen
    The Australian Transaction Reports and Analysis Centre (AUSTRAC) is Australia’s financial intelligence agency and anti-money laundering regulator responsible for detecting, deterring, and disrupting criminal abuse of the financial system.
  • B. Financial Transactions and Reports Analysis Centre of Canada
    The Financial Transactions and Reports Analysis Centre of Canada is Canada’s financial intelligence unit responsible for detecting, preventing, and deterring money laundering and terrorist financing through the collection and analysis of financial transaction reports.
  • C. Australian Securities and Investments Commission
    The Australian Securities and Investments Commission is Australia’s corporate, markets, financial services and consumer credit regulator, responsible for enforcing laws to protect investors and maintain fair and transparent financial markets.
  • D. Anti-Money Laundering Control Authority
    The Anti-Money Laundering Control Authority was a former Swiss regulatory body responsible for overseeing and enforcing anti-money laundering measures in the country’s financial sector.
  • E. Australian Financial Security Authority
    The Australian Financial Security Authority is a federal government agency responsible for managing the nation’s personal insolvency and trustee services, including bankruptcy regulation and related financial security functions.
  • F. None of above.
  • G. Unsure - the case is ambiguous/there is not enough information to decide.
PD Predicate disambiguation gpt-5-mini-2025-08-07
Target predicate: antiMoneyLaunderingRegulator
Context triple: [Australian Financial System, antiMoneyLaunderingRegulator, Australian Transaction Reports and Analysis Centre]
  • A. tradeRegulator
    Indicates that an entity has authority to oversee, control, or enforce rules governing trade activities or commercial exchanges involving another entity.
  • B. regulatesCurrency
    Indicates that one entity establishes and enforces rules or controls over the issuance, value, or use of another entity’s currency.
  • C. coSanctions
    Indicates that two or more entities jointly impose or support the same sanction or set of sanctions on a target.
  • D. associatedWithRegulation
    Indicates a relationship where something is linked to, governed by, or relevant to a specific regulation or regulatory framework.
  • E. otherMajorSanctioningBodies
    Indicates that there exist additional significant organizations or authorities, beyond a primary one, that impose or administer sanctions.
  • F. None of above. chosen

Provenance (5 batches)

The batch behind each pipeline step, in order, with when it ran. Timestamps are batch-level — stages were processed in waves, so the object chain (NER → NED1 → NEDg → NED2) reads in order, but predicate / elicitation batches can sit in a different wave.

Step Stage Batch ID Status When
creating Elicitation batch_69d822eb8f588190bf53445e730a934f completed April 9, 2026, 10:06 p.m.
NER Named-entity recognition batch_69ded0737d4c8190a49bf6b013da208c completed April 14, 2026, 11:40 p.m.
NED1 Entity disambiguation (via context triple) batch_69fe64fab7bc8190af55cc6ec5eafb65 completed May 8, 2026, 10:34 p.m.
PD Predicate disambiguation batch_69de8c13418c819088ff9905ace1416a completed April 14, 2026, 6:48 p.m.
PDg Predicate description generation batch_69de90806f3881908fcbfec5bd4ab4d2 completed April 14, 2026, 7:07 p.m.
Created at: April 10, 2026, 1:51 a.m.