Triple
T16858024
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | FATF Recommendations |
E409837
|
entity |
| Predicate | alsoKnownAs |
P39
|
FINISHED |
| Object | FATF 40 Recommendations |
E409837
|
NE FINISHED |
How this triple was built (2 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 40 Recommendations | Statement: [FATF Recommendations, alsoKnownAs, FATF 40 Recommendations]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: FATF 40 Recommendations Context triple: [FATF Recommendations, alsoKnownAs, FATF 40 Recommendations]
-
A.
FATF Recommendations
chosen
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.
-
B.
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.
-
C.
FATF working groups
FATF working groups are specialized expert committees within the Financial Action Task Force that develop, review, and coordinate global standards and policies to combat money laundering, terrorist financing, and related threats to the international financial system.
-
D.
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.
-
E.
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.
- F. None of above.
- G. Unsure - the case is ambiguous/there is not enough information to decide.
Provenance (3 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_69d88395e6c88190b22730f335107c14 |
completed | April 10, 2026, 4:59 a.m. |
| NER | Named-entity recognition | batch_69e3b37ef4748190b149d98fc0ab4205 |
completed | April 18, 2026, 4:38 p.m. |
| NED1 | Entity disambiguation (via context triple) | batch_6a00bb25300c8190a352037c21c244bd |
completed | May 10, 2026, 5:06 p.m. |
Created at: April 10, 2026, 5:24 a.m.