Triple
T16588833
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | FATF-style regional bodies |
E403028
|
entity |
| Predicate | includes |
P1393
|
FINISHED |
| Object |
Financial Action Task Force of Latin America
The Financial Action Task Force of Latin America (GAFILAT) is a regional intergovernmental organization that promotes and monitors the implementation of international standards to combat money laundering and the financing of terrorism across Latin American countries.
|
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: Financial Action Task Force of Latin America | Statement: [FATF-style regional bodies, includes, Financial Action Task Force of Latin America]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Financial Action Task Force of Latin America Context triple: [FATF-style regional bodies, includes, Financial Action Task Force of Latin America]
-
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.
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.
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.
-
E.
Financial Intelligence Unit of Mexico
The Financial Intelligence Unit of Mexico is the national authority responsible for analyzing financial information to detect, prevent, and combat money laundering and terrorist financing.
- 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: Financial Action Task Force of Latin America Triple: [FATF-style regional bodies, includes, Financial Action Task Force of Latin America]
Generated description
The Financial Action Task Force of Latin America (GAFILAT) is a regional intergovernmental organization that promotes and monitors the implementation of international standards to combat money laundering and the financing of terrorism across Latin American countries.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Financial Action Task Force of Latin America Target entity description: The Financial Action Task Force of Latin America (GAFILAT) is a regional intergovernmental organization that promotes and monitors the implementation of international standards to combat money laundering and the financing of terrorism across Latin American countries.
-
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.
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.
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.
-
E.
Financial Intelligence Unit of Mexico
The Financial Intelligence Unit of Mexico is the national authority responsible for analyzing financial information to detect, prevent, and combat money laundering and terrorist financing.
- 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.