Triple
T28830925
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Australian Transaction Reports and Analysis Centre |
E728045
|
entity |
| Predicate | instanceOf |
P0
|
FINISHED |
| Object | anti-money laundering regulator |
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 regulator Context triple: [Australian Transaction Reports and Analysis Centre, instanceOf, anti-money laundering regulator]
-
A.
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.
-
B.
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.
-
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.
financial regulatory coordination body
A financial regulatory coordination body is an organization that facilitates collaboration, information-sharing, and policy alignment among multiple financial regulators to promote consistent oversight, reduce systemic risk, and address cross-border or cross-sector regulatory issues.
- 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_69f0319dc6088190bbfaa206d40ed74a |
completed | April 28, 2026, 4:03 a.m. |
Created at: April 28, 2026, 6:37 a.m.