Triple
T3973282
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Working Group on Evaluations and Compliance |
E92381
|
entity |
| Predicate | usesStandard |
P1587
|
FINISHED |
| Object | FATF Methodology for Assessing Technical Compliance and Effectiveness |
E16382
|
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 Methodology for Assessing Technical Compliance and Effectiveness | Statement: [Working Group on Evaluations and Compliance, usesStandard, FATF Methodology for Assessing Technical Compliance and Effectiveness]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: FATF Methodology for Assessing Technical Compliance and Effectiveness Context triple: [Working Group on Evaluations and Compliance, usesStandard, FATF Methodology for Assessing Technical Compliance and Effectiveness]
-
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.
Financial Regulations of the Council of Europe
The Financial Regulations of the Council of Europe are the internal legal and procedural rules that govern how the Council’s budget is prepared, managed, controlled, and reported.
-
C.
Trade Reporting and Compliance Engine
The Trade Reporting and Compliance Engine (TRACE) is FINRA’s centralized system for collecting and disseminating real-time transaction data on U.S. corporate and other fixed-income securities to enhance market transparency and regulatory oversight.
-
D.
Standards to Secure and Facilitate Global Trade
Standards to Secure and Facilitate Global Trade is a World Customs Organization framework that sets global guidelines to enhance supply chain security while streamlining and expediting international trade.
-
E.
Financial Action Task Force
chosen
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_69aef99837cc8190b8b2464707f5e334 |
completed | March 9, 2026, 4:47 p.m. |
| NED1 | Entity disambiguation (via context triple) | batch_69b540139c2c819080aa19b13540c76a |
completed | March 14, 2026, 11:01 a.m. |
Created at: March 9, 2026, 3:32 p.m.