Triple
T3973231
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | GAFI |
E92380
|
entity |
| Predicate | issuesDocument |
P1557
|
FINISHED |
| Object | Interpretive Notes to the FATF 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: Interpretive Notes to the FATF Recommendations | Statement: [GAFI, issuesDocument, Interpretive Notes to the FATF Recommendations]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Interpretive Notes to the FATF Recommendations Context triple: [GAFI, issuesDocument, Interpretive Notes to the FATF 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.
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.
-
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.
Council of Europe conventions on money laundering and terrorist financing
The Council of Europe conventions on money laundering and terrorist financing are international legal instruments that set common standards for preventing, criminalizing, and cooperating against money laundering and the financing of terrorism among member states.
-
E.
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.
- 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_69aed96624188190ac8c45bb57ab72b5 |
completed | March 9, 2026, 2:29 p.m. |
| NER | Named-entity recognition | batch_69af0197a0a0819085d746f51c7fc51b |
completed | March 9, 2026, 5:21 p.m. |
| NED1 | Entity disambiguation (via context triple) | batch_69b56b40e2f88190afbb99ece04e83b9 |
completed | March 14, 2026, 2:05 p.m. |
Created at: March 9, 2026, 3:32 p.m.