Triple

T1736634
Position Surface form Disambiguated ID Type / Status
Subject Bank Secrecy Act E37933 entity
Predicate alsoKnownAs P39 FINISHED
Object Currency and Foreign Transactions Reporting Act E6065 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: Currency and Foreign Transactions Reporting Act | Statement: [Bank Secrecy Act, alsoKnownAs, Currency and Foreign Transactions Reporting Act]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07 
Target entity: Currency and Foreign Transactions Reporting Act
Context triple: [Bank Secrecy Act, alsoKnownAs, Currency and Foreign Transactions Reporting Act]
  • A. Foreign Bank and Financial Accounts Reports
    Foreign Bank and Financial Accounts Reports are mandatory U.S. filings that disclose individuals’ and entities’ financial interests in or authority over foreign bank and financial accounts to help prevent tax evasion and financial crimes.
  • B. Bank Secrecy Act chosen
    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. Foreign Exchange Management Act, 1999
    The Foreign Exchange Management Act, 1999 is an Indian law that regulates foreign exchange transactions and external trade payments, aiming to facilitate orderly development and maintenance of the country’s foreign exchange market.
  • D. 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.
  • E. Foreign Corrupt Practices Act
    The Foreign Corrupt Practices Act is a U.S. federal law that prohibits bribery of foreign officials and mandates accurate corporate accounting to combat international corruption.
  • 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_69a8861cc6ac8190ac0b2e31ccf62851 completed March 4, 2026, 7:21 p.m.
NER Named-entity recognition batch_69aa63a47cd481909c211e4da7f5dfe9 completed March 6, 2026, 5:18 a.m.
NED1 Entity disambiguation (via context triple) batch_69ad8b008b7881909ac568af010bcf99 completed March 8, 2026, 2:43 p.m.
Created at: March 4, 2026, 7:30 p.m.