Triple
T16588831
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | FATF-style regional bodies |
E403028
|
entity |
| Predicate | includes |
P1393
|
FINISHED |
| Object |
Middle East and North Africa Financial Action Task Force
The Middle East and North Africa Financial Action Task Force is a regional intergovernmental body that develops and promotes policies to combat money laundering and terrorist financing across countries in the MENA region.
|
E403028
|
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: Middle East and North Africa Financial Action Task Force | Statement: [FATF-style regional bodies, includes, Middle East and North Africa Financial Action Task Force]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Middle East and North Africa Financial Action Task Force Context triple: [FATF-style regional bodies, includes, Middle East and North Africa Financial Action Task Force]
-
A.
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.
-
B.
FATF-style regional bodies
FATF-style regional bodies are intergovernmental organizations that mirror the Financial Action Task Force’s standards and methods at a regional level to combat money laundering, terrorist financing, and related financial crimes.
-
C.
FATF Plenary
The FATF Plenary is the primary decision-making body of the Financial Action Task Force, where member jurisdictions convene to set global standards and policies to combat money laundering and terrorist financing.
-
D.
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.
-
E.
Office of Terrorism and Financial Intelligence
The Office of Terrorism and Financial Intelligence is a U.S. Treasury division responsible for using financial tools, including sanctions and intelligence, to combat terrorism, money laundering, and other national security threats.
- 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: Middle East and North Africa Financial Action Task Force Triple: [FATF-style regional bodies, includes, Middle East and North Africa Financial Action Task Force]
Generated description
The Middle East and North Africa Financial Action Task Force is a regional intergovernmental body that develops and promotes policies to combat money laundering and terrorist financing across countries in the MENA region.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Middle East and North Africa Financial Action Task Force Target entity description: The Middle East and North Africa Financial Action Task Force is a regional intergovernmental body that develops and promotes policies to combat money laundering and terrorist financing across countries in the MENA region.
-
A.
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.
-
B.
FATF-style regional bodies
chosen
FATF-style regional bodies are intergovernmental organizations that mirror the Financial Action Task Force’s standards and methods at a regional level to combat money laundering, terrorist financing, and related financial crimes.
-
C.
FATF Plenary
The FATF Plenary is the primary decision-making body of the Financial Action Task Force, where member jurisdictions convene to set global standards and policies to combat money laundering and terrorist financing.
-
D.
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.
-
E.
Office of Terrorism and Financial Intelligence
The Office of Terrorism and Financial Intelligence is a U.S. Treasury division responsible for using financial tools, including sanctions and intelligence, to combat terrorism, money laundering, and other national security threats.
- 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_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.