Triple

T16588704
Position Surface form Disambiguated ID Type / Status
Subject European Union anti-money laundering directives E403024 entity
Predicate includes P1393 FINISHED
Object First Anti-Money Laundering Directive E403024 NE FINISHED

How this triple was built (2 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: First Anti-Money Laundering Directive | Statement: [European Union anti-money laundering directives, includes, First Anti-Money Laundering Directive]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07 
Target entity: First Anti-Money Laundering Directive
Context triple: [European Union anti-money laundering directives, includes, First Anti-Money Laundering Directive]
  • A. European Union anti-money laundering directives chosen
    The European Union anti-money laundering directives are a series of EU-wide legal measures that require member states to prevent, detect, and prosecute money laundering and terrorist financing through harmonized rules for financial institutions and other obliged entities.
  • B. Annunzio-Wylie Anti-Money Laundering Act
    The Annunzio-Wylie Anti-Money Laundering Act is a 1992 U.S. federal law that strengthened anti-money laundering controls, expanded reporting requirements, and enhanced enforcement powers against financial crimes.
  • C. FATF Recommendations
    The FATF Recommendations are a globally recognized set of standards that guide countries in combating money laundering, terrorist financing, and related threats to the integrity of the international financial system.
  • D. German Anti‑Money Laundering Act
    The German Anti‑Money Laundering Act is a key federal law that sets out Germany’s framework for preventing, detecting, and reporting money laundering and terrorist financing across financial and certain non‑financial sectors.
  • E. United States anti–money laundering regulations
    United States anti–money laundering regulations are a framework of federal laws, rules, and enforcement measures designed to detect, prevent, and prosecute the concealment of illicit funds within the U.S. financial system.
  • F. None of above.
  • G. Unsure - the case is ambiguous/there is not enough information to decide.

Provenance (3 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_69d88387363c8190a97a0c942130de97 completed April 10, 2026, 4:58 a.m.
NER Named-entity recognition batch_69e3599e79288190b6bcdb6fe4a2d1fa completed April 18, 2026, 10:14 a.m.
NED1 Entity disambiguation (via context triple) batch_6a007599dcd4819089bbd0569b3d9a12 completed May 10, 2026, 12:10 p.m.
Created at: April 10, 2026, 5:16 a.m.