Triple
T526624
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | U.S. Department of the Treasury national AML and CFT priorities |
E10932
|
entity |
| Predicate | instanceOf |
P0
|
FINISHED |
| Object | anti-money laundering initiative |
C1255
|
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 initiative Context triple: [U.S. Department of the Treasury national AML and CFT priorities, instanceOf, anti-money laundering initiative]
-
A.
banking law
Banking law is the body of legal rules and regulations that governs the creation, operation, and supervision of banks and other financial institutions, as well as their relationships with customers, regulators, and markets.
-
B.
financial institution
A financial institution is an organization that manages money and financial services, such as accepting deposits, providing loans, facilitating investments, and enabling payment transactions for individuals, businesses, and governments.
-
C.
monetary law
Monetary law is the body of legal rules and principles governing the creation, issuance, regulation, and use of money and currency within and across jurisdictions.
-
D.
reserve currency
A reserve currency is a widely trusted national currency that governments and institutions hold in large quantities for international trade, financial stability, and backing their own domestic currencies.
-
E.
philanthropic campaign
A philanthropic campaign is a coordinated effort designed to raise awareness, funds, or resources to support charitable causes and drive positive social impact.
- F. None of above. chosen
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_69a2e84b16c4819088d284c47c3a7968 |
completed | Feb. 28, 2026, 1:06 p.m. |
Created at: Feb. 28, 2026, 1:12 p.m.