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.