Triple

T526579
Position Surface form Disambiguated ID Type / Status
Subject AMLA 2020 E10931 entity
Predicate fullName P16 FINISHED
Object Anti-Money Laundering Act of 2020 E2182 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: Anti-Money Laundering Act of 2020 | Statement: [AMLA 2020, fullName, Anti-Money Laundering Act of 2020]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07 
Target entity: Anti-Money Laundering Act of 2020
Context triple: [AMLA 2020, fullName, Anti-Money Laundering Act of 2020]
  • A. Anti-Money Laundering Act of 2020 chosen
    The Anti-Money Laundering Act of 2020 is a major U.S. federal law that modernizes and strengthens the country’s anti-money laundering and counter-terrorist financing framework, expanding regulatory powers, reporting requirements, and enforcement tools.
  • B. PROTECT Act
    The PROTECT Act is a U.S. federal law aimed primarily at strengthening protections for children against sexual exploitation, abuse, and abduction, including tougher penalties for related offenses.
  • C. Corporate Transparency Act
    The Corporate Transparency Act is a U.S. law that requires many companies to disclose their beneficial owners to the federal government to combat money laundering, terrorism financing, and other illicit financial activities.
  • D. Bank Secrecy Act
    The Bank Secrecy Act is a U.S. law that requires financial institutions to assist government agencies in detecting and preventing money laundering, terrorist financing, and other financial crimes.
  • E. Aldrich–Vreeland Act
    The Aldrich–Vreeland Act was a 1908 U.S. law that created emergency currency provisions and laid groundwork for banking reform in response to the Panic of 1907.
  • 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_69a2e84b16c4819088d284c47c3a7968 completed Feb. 28, 2026, 1:06 p.m.
NER Named-entity recognition batch_69a2f1d0d22081908aad915482d39e74 completed Feb. 28, 2026, 1:46 p.m.
NED1 Entity disambiguation (via context triple) batch_69a4b5d71fa881908c52d2a675b5b7d1 completed March 1, 2026, 9:55 p.m.
Created at: Feb. 28, 2026, 1:12 p.m.