Triple
T16588707
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | European Union anti-money laundering directives |
E403024
|
entity |
| Predicate | includes |
P1393
|
FINISHED |
| Object |
Fourth Anti-Money Laundering Directive
The Fourth Anti-Money Laundering Directive is a key EU legislative measure that strengthens rules to prevent money laundering and terrorist financing, notably by enhancing customer due diligence, beneficial ownership transparency, and cooperation between financial intelligence units.
|
E403024
|
NE FINISHED |
How this triple was built (4 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: Fourth Anti-Money Laundering Directive | Statement: [European Union anti-money laundering directives, includes, Fourth Anti-Money Laundering Directive]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Fourth Anti-Money Laundering Directive Context triple: [European Union anti-money laundering directives, includes, Fourth Anti-Money Laundering Directive]
-
A.
European Union anti-money laundering directives
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.
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.
-
C.
Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) is a Council of Europe body that assesses member states’ compliance with international standards to combat money laundering and terrorist financing.
-
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.
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.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NEDg
Description generation
gpt-5.1
Instruction
Generate a one-sentence description of the target entity. You are given a context triple in the form (subject, predicate, object), where the object is the target entity. # Instructions Use the triple to infer relevant information about the entity. Describe the entity based on what is most defining, well-known. Avoid repeating the information from the triple, unless really essential. # Response Format Return only the sentence: "Description: [one-sentence description of the target entity]"
Input
Entity: Fourth Anti-Money Laundering Directive Triple: [European Union anti-money laundering directives, includes, Fourth Anti-Money Laundering Directive]
Generated description
The Fourth Anti-Money Laundering Directive is a key EU legislative measure that strengthens rules to prevent money laundering and terrorist financing, notably by enhancing customer due diligence, beneficial ownership transparency, and cooperation between financial intelligence units.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Fourth Anti-Money Laundering Directive Target entity description: The Fourth Anti-Money Laundering Directive is a key EU legislative measure that strengthens rules to prevent money laundering and terrorist financing, notably by enhancing customer due diligence, beneficial ownership transparency, and cooperation between financial intelligence units.
-
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.
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.
-
C.
Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) is a Council of Europe body that assesses member states’ compliance with international standards to combat money laundering and terrorist financing.
-
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.
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.
- F. None of above.
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_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_6a0084b077f481909796b5b60f501239 |
completed | May 10, 2026, 1:14 p.m. |
| NEDg | Description generation | batch_6a008558218c8190b0e72356ae52afd2 |
completed | May 10, 2026, 1:17 p.m. |
| NED2 | Entity disambiguation (via description) | batch_6a008624706881909e9a265a37eeb3fc |
completed | May 10, 2026, 1:20 p.m. |
Created at: April 10, 2026, 5:16 a.m.