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.