Triple
T24022093
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Financial Transactions and Reports Analysis Centre of Canada |
E594850
|
entity |
| Predicate | instanceOf |
P0
|
FINISHED |
| Object | anti-money laundering authority |
C38064
|
CONCEPT FINISHED |
How this triple was built (1 step)
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.
CD
Concept disambiguation
gpt-5-mini-2025-08-07
Target class: anti-money laundering authority Context triple: [Financial Transactions and Reports Analysis Centre of Canada, instanceOf, anti-money laundering authority]
-
A.
anti-money laundering body type
chosen
An anti-money laundering body type is an organizational entity, such as a regulatory authority or compliance unit, responsible for detecting, preventing, and reporting money laundering and related financial crimes within its jurisdiction or institution.
-
B.
anti-money laundering initiative
An anti-money laundering initiative is a coordinated set of policies, procedures, and technologies designed to detect, prevent, and report the concealment of illicit funds within financial and commercial systems.
-
C.
anti–money laundering measure
An anti–money laundering measure is a policy, procedure, or control designed to detect, prevent, and report the concealment of illicitly obtained funds within the legitimate financial system.
-
D.
financial regulatory authority
A financial regulatory authority is an organization empowered by law to oversee, supervise, and enforce rules governing financial markets and institutions to ensure stability, integrity, and consumer protection.
-
E.
regional network of Financial Intelligence Units
A regional network of Financial Intelligence Units is a collaborative framework that connects national FIUs within a geographic area to share financial intelligence, coordinate anti–money laundering and counter-terrorist financing efforts, and strengthen regional capacity to detect and disrupt illicit financial flows.
- F. None of above.
Provenance (1 batch)
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_69e288be2c288190a3a46006945557f7 |
completed | April 17, 2026, 7:23 p.m. |
Created at: April 17, 2026, 9:51 p.m.