Triple
T18804664
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Financial Intelligence Unit (Germany) |
E459840
|
entity |
| Predicate | legalBasis |
P125
|
FINISHED |
| Object | German Anti-Money Laundering Act |
—
|
NE NERFINISHED |
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: German Anti-Money Laundering Act | Statement: [Financial Intelligence Unit (Germany), legalBasis, German Anti-Money Laundering Act]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: German Anti-Money Laundering Act Context triple: [Financial Intelligence Unit (Germany), legalBasis, German Anti-Money Laundering Act]
-
A.
German Anti‑Money Laundering Act
chosen
The German Anti‑Money Laundering Act is a key federal law that sets out Germany’s framework for preventing, detecting, and reporting money laundering and terrorist financing across financial and certain non‑financial sectors.
-
B.
German Payment Services Supervision Act
The German Payment Services Supervision Act is a key financial regulatory law that sets the legal framework and licensing requirements for payment service providers operating in Germany.
-
C.
German Banking Act
The German Banking Act is the central legal framework governing the licensing, supervision, and operation of banks and financial institutions in Germany.
-
D.
European Union anti-money laundering directives
The European Union anti-money laundering directives are a series of EU-wide legal measures that require member states to prevent, detect, and prosecute money laundering and terrorist financing through harmonized rules for financial institutions and other obliged entities.
-
E.
German Securities Trading Act
The German Securities Trading Act is a key piece of financial legislation in Germany that governs securities trading, market transparency, and investor protection in the country’s capital markets.
- F. None of above.
- G. Unsure - the case is ambiguous/there is not enough information to decide.
Provenance (2 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_69d8d398c7d4819091cb2f7e48948aeb |
completed | April 10, 2026, 10:40 a.m. |
| NER | Named-entity recognition | batch_69e5a025faf48190be07086071df5b34 |
completed | April 20, 2026, 3:40 a.m. |
Created at: April 10, 2026, 11:53 a.m.