Triple
T108143
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Anti-Money Laundering Act of 2020 |
E2182
|
entity |
| Predicate | directs |
P2333
|
FINISHED |
| Object |
U.S. Department of the Treasury to establish national AML and CFT priorities
The U.S. Department of the Treasury’s national AML and CFT priorities are a set of government-wide strategic objectives designed to guide financial institutions and agencies in detecting, preventing, and reporting money laundering and terrorist financing activities.
|
E10932
|
NE FINISHED |
How this triple was built (5 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: U.S. Department of the Treasury to establish national AML and CFT priorities | Statement: [Anti-Money Laundering Act of 2020, directs, U.S. Department of the Treasury to establish national AML and CFT priorities]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: U.S. Department of the Treasury to establish national AML and CFT priorities Context triple: [Anti-Money Laundering Act of 2020, directs, U.S. Department of the Treasury to establish national AML and CFT priorities]
-
A.
Anti-Money Laundering Act of 2020
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.
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.
-
C.
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.
-
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.
Financial Crimes Enforcement Network
The Financial Crimes Enforcement Network (FinCEN) is a U.S. government bureau that collects and analyzes financial transaction data to combat money laundering, terrorist financing, and other financial crimes.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NEDg
Description generation
gpt-5.1
Instruction
Generate a one-sentence description of the target entity. You are given a context triple in the form (subject, predicate, object), where the object is the target entity. # Instructions Use the triple to infer relevant information about the entity. Describe the entity based on what is most defining, well-known. Avoid repeating the information from the triple, unless really essential. # Response Format Return only the sentence: "Description: [one-sentence description of the target entity]"
Input
Entity: U.S. Department of the Treasury to establish national AML and CFT priorities Triple: [Anti-Money Laundering Act of 2020, directs, U.S. Department of the Treasury to establish national AML and CFT priorities]
Generated description
The U.S. Department of the Treasury’s national AML and CFT priorities are a set of government-wide strategic objectives designed to guide financial institutions and agencies in detecting, preventing, and reporting money laundering and terrorist financing activities.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: U.S. Department of the Treasury to establish national AML and CFT priorities Target entity description: The U.S. Department of the Treasury’s national AML and CFT priorities are a set of government-wide strategic objectives designed to guide financial institutions and agencies in detecting, preventing, and reporting money laundering and terrorist financing activities.
-
A.
Anti-Money Laundering Act of 2020
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.
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.
-
C.
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.
-
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.
Financial Crimes Enforcement Network
The Financial Crimes Enforcement Network (FinCEN) is a U.S. government bureau that collects and analyzes financial transaction data to combat money laundering, terrorist financing, and other financial crimes.
- F. None of above. chosen
PD
Predicate disambiguation
gpt-5-mini-2025-08-07
Target predicate: directs Context triple: [Anti-Money Laundering Act of 2020, directs, U.S. Department of the Treasury to establish national AML and CFT priorities]
-
A.
conducts
Indicates that an entity organizes, directs, or carries out an activity, operation, or process involving another entity.
-
B.
commands
chosen
Indicates that one entity holds authority over another and issues directives or orders that the other is expected to follow.
-
C.
attracts
Indicates that one entity exerts a force or influence that draws another entity toward it.
-
D.
receives
Indicates that one entity is the recipient of something (such as an object, message, or action) from another entity.
-
E.
decides
Indicates that an entity makes a choice or determination between options, often resolving uncertainty or selecting a course of action.
- F. None of above.
Provenance (6 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_69a24fcdaeb48190a2d796677e4b3281 |
completed | Feb. 28, 2026, 2:15 a.m. |
| NER | Named-entity recognition | batch_69a25a1199ac8190ac65ffaaf45b4f5b |
completed | Feb. 28, 2026, 2:59 a.m. |
| NED1 | Entity disambiguation (via context triple) | batch_69a275e81aa48190827b634822e25058 |
completed | Feb. 28, 2026, 4:58 a.m. |
| NEDg | Description generation | batch_69a2772d526881909052faae2b3b9829 |
completed | Feb. 28, 2026, 5:03 a.m. |
| NED2 | Entity disambiguation (via description) | batch_69a277a7c6a08190820993e8de80d21a |
completed | Feb. 28, 2026, 5:05 a.m. |
| PD | Predicate disambiguation | batch_69a2563e7188819091e9a94e071991d7 |
completed | Feb. 28, 2026, 2:43 a.m. |
Created at: Feb. 28, 2026, 2:20 a.m.