Triple
T3973388
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Policy Development Group |
E92383
|
entity |
| Predicate | collaboratesWith |
P37
|
FINISHED |
| Object | FATF Risk, Trends and Methods Group |
E92382
|
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 Risk, Trends and Methods Group | Statement: [Policy Development Group, collaboratesWith, FATF Risk, Trends and Methods Group]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: FATF Risk, Trends and Methods Group Context triple: [Policy Development Group, collaboratesWith, FATF Risk, Trends and Methods Group]
-
A.
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.
-
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.
Working Group on Risks, Trends and Methods
chosen
The Working Group on Risks, Trends and Methods is a specialized body within the Financial Action Task Force that analyzes emerging money laundering and terrorist financing threats and develops guidance to address them.
-
D.
Egmont Group of Financial Intelligence Units
The Egmont Group of Financial Intelligence Units is an international network that facilitates cooperation and information sharing among national financial intelligence units to combat money laundering, terrorist financing, and related financial crimes.
-
E.
Office of Terrorism and Financial Intelligence
The Office of Terrorism and Financial Intelligence is a U.S. Treasury division responsible for using financial tools, including sanctions and intelligence, to combat terrorism, money laundering, and other national security threats.
- 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.