Triple

T3148616
Position Surface form Disambiguated ID Type / Status
Subject Public Law 116-283, Division F E65822 entity
Predicate shortName P43 FINISHED
Object Anti-Money Laundering Act of 2020 E2182 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: Anti-Money Laundering Act of 2020 | Statement: [Public Law 116-283, Division F, shortName, Anti-Money Laundering Act of 2020]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07 
Target entity: Anti-Money Laundering Act of 2020
Context triple: [Public Law 116-283, Division F, shortName, Anti-Money Laundering Act of 2020]
  • A. Anti-Money Laundering Act of 2020 chosen
    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. Annunzio-Wylie Anti-Money Laundering Act
    The Annunzio-Wylie Anti-Money Laundering Act is a 1992 U.S. federal law that strengthened anti-money laundering controls, expanded reporting requirements, and enhanced enforcement powers against financial crimes.
  • C. Money Laundering Suppression Act of 1994
    The Money Laundering Suppression Act of 1994 is a U.S. federal law that strengthened anti–money laundering regulations, particularly by enhancing reporting, oversight, and enforcement mechanisms for financial institutions.
  • D. Money Laundering and Financial Crimes Strategy Act of 1998
    The Money Laundering and Financial Crimes Strategy Act of 1998 is a U.S. federal law that strengthened the nation’s anti–money laundering framework by enhancing coordination, enforcement, and strategic planning among financial regulators and law enforcement agencies.
  • E. Countering America’s Adversaries Through Sanctions Act
    The Countering America’s Adversaries Through Sanctions Act is a U.S. federal law that imposes wide-ranging sanctions on Russia, Iran, and North Korea in response to activities such as election interference, regional aggression, and human rights abuses.
  • 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_69ad8584485081909ed529e890cadc4a completed March 8, 2026, 2:19 p.m.
NER Named-entity recognition batch_69ada5be30fc819097edb620c65055d5 completed March 8, 2026, 4:37 p.m.
NED1 Entity disambiguation (via context triple) batch_69b235bad36c8190ab93312950380d36 completed March 12, 2026, 3:40 a.m.
Created at: March 8, 2026, 3:05 p.m.