Triple
T16588828
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | FATF-style regional bodies |
E403028
|
entity |
| Predicate | includes |
P1393
|
FINISHED |
| Object |
Eurasian Group on Combating Money Laundering and Financing of Terrorism
The Eurasian Group on Combating Money Laundering and Financing of Terrorism is a regional intergovernmental organization that promotes and implements international standards to prevent money laundering and terrorist financing among its member states in the Eurasian region.
|
E1223137
|
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: Eurasian Group on Combating Money Laundering and Financing of Terrorism | Statement: [FATF-style regional bodies, includes, Eurasian Group on Combating Money Laundering and Financing of Terrorism]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Eurasian Group on Combating Money Laundering and Financing of Terrorism Context triple: [FATF-style regional bodies, includes, Eurasian Group on Combating Money Laundering and Financing of Terrorism]
-
A.
Egmont Group of Financial Intelligence Units
The Egmont Group of Financial Intelligence Units is an international network that facilitates cooperation and information sharing among national financial intelligence units to combat money laundering, terrorist financing, and related financial crimes.
-
B.
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.
-
C.
Financial Action Task Force
The Financial Action Task Force is an intergovernmental body that develops and promotes global standards to combat money laundering, terrorist financing, and related financial crimes.
-
D.
Council of Europe conventions on money laundering and terrorist financing
The Council of Europe conventions on money laundering and terrorist financing are international legal instruments that set common standards for preventing, criminalizing, and cooperating against money laundering and the financing of terrorism among member states.
-
E.
Eurasian Council of Central Banks
The Eurasian Council of Central Banks is a regional association that brings together the central banks of Eurasian countries to coordinate monetary policy, financial stability efforts, and banking cooperation.
- 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: Eurasian Group on Combating Money Laundering and Financing of Terrorism Triple: [FATF-style regional bodies, includes, Eurasian Group on Combating Money Laundering and Financing of Terrorism]
Generated description
The Eurasian Group on Combating Money Laundering and Financing of Terrorism is a regional intergovernmental organization that promotes and implements international standards to prevent money laundering and terrorist financing among its member states in the Eurasian region.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Eurasian Group on Combating Money Laundering and Financing of Terrorism Target entity description: The Eurasian Group on Combating Money Laundering and Financing of Terrorism is a regional intergovernmental organization that promotes and implements international standards to prevent money laundering and terrorist financing among its member states in the Eurasian region.
-
A.
Egmont Group of Financial Intelligence Units
The Egmont Group of Financial Intelligence Units is an international network that facilitates cooperation and information sharing among national financial intelligence units to combat money laundering, terrorist financing, and related financial crimes.
-
B.
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.
-
C.
Financial Action Task Force
The Financial Action Task Force is an intergovernmental body that develops and promotes global standards to combat money laundering, terrorist financing, and related financial crimes.
-
D.
Council of Europe conventions on money laundering and terrorist financing
The Council of Europe conventions on money laundering and terrorist financing are international legal instruments that set common standards for preventing, criminalizing, and cooperating against money laundering and the financing of terrorism among member states.
-
E.
Eurasian Council of Central Banks
The Eurasian Council of Central Banks is a regional association that brings together the central banks of Eurasian countries to coordinate monetary policy, financial stability efforts, and banking cooperation.
- 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_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. |
| NEDg | Description generation | batch_6a0079bf50dc8190a20057ef8a738e1d |
completed | May 10, 2026, 12:27 p.m. |
| NED2 | Entity disambiguation (via description) | batch_6a007a34b42081908a77a3913c40377f |
completed | May 10, 2026, 12:29 p.m. |
Created at: April 10, 2026, 5:16 a.m.