Triple

T16588836
Position Surface form Disambiguated ID Type / Status
Subject FATF-style regional bodies E403028 entity
Predicate usesMethodology P14922 FINISHED
Object FATF mutual evaluation methodology
The FATF mutual evaluation methodology is a standardized framework used to assess how effectively countries implement international anti-money laundering and counter-terrorist financing standards.
E1223141 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: FATF mutual evaluation methodology | Statement: [FATF-style regional bodies, usesMethodology, FATF mutual evaluation methodology]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07
Target entity: FATF mutual evaluation methodology
Context triple: [FATF-style regional bodies, usesMethodology, FATF mutual evaluation methodology]
  • A. 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.
  • 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. 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.
  • 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. 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.
  • 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: FATF mutual evaluation methodology
Triple: [FATF-style regional bodies, usesMethodology, FATF mutual evaluation methodology]
Generated description
The FATF mutual evaluation methodology is a standardized framework used to assess how effectively countries implement international anti-money laundering and counter-terrorist financing standards.
NED2 Entity disambiguation (via description) gpt-5-mini-2025-08-07
Target entity: FATF mutual evaluation methodology
Target entity description: The FATF mutual evaluation methodology is a standardized framework used to assess how effectively countries implement international anti-money laundering and counter-terrorist financing standards.
  • A. 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.
  • 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. 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.
  • 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. 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.
  • 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.