Triple

T3438748
Position Surface form Disambiguated ID Type / Status
Subject Council of Europe treaty monitoring system E72517 entity
Predicate implementedBy P172 FINISHED
Object Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) is a Council of Europe body that assesses member states’ compliance with international standards to combat money laundering and terrorist financing.
E357705 NE FINISHED

How this triple was built (4 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: Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism | Statement: [Council of Europe treaty monitoring system, implementedBy, Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07
Target entity: Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
Context triple: [Council of Europe treaty monitoring system, implementedBy, Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism]
  • A. Financial Action Task Force
    The Financial Action Task Force is an intergovernmental body that develops and promotes global standards to combat money laundering, terrorist financing, and related financial crimes.
  • B. 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.
  • 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. 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.
  • E. 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.
  • 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: Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
Triple: [Council of Europe treaty monitoring system, implementedBy, Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism]
Generated description
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) is a Council of Europe body that assesses member states’ compliance with international standards to combat money laundering and terrorist financing.
NED2 Entity disambiguation (via description) gpt-5-mini-2025-08-07
Target entity: Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
Target entity description: The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) is a Council of Europe body that assesses member states’ compliance with international standards to combat money laundering and terrorist financing.
  • A. Financial Action Task Force
    The Financial Action Task Force is an intergovernmental body that develops and promotes global standards to combat money laundering, terrorist financing, and related financial crimes.
  • B. 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.
  • 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. 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.
  • E. 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.
  • F. None of above. chosen

Provenance (5 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_69ad85af50288190a854b76653deee6f completed March 8, 2026, 2:20 p.m.
NER Named-entity recognition batch_69adb9f6de1481909b789f4b0e1113d3 completed March 8, 2026, 6:03 p.m.
NED1 Entity disambiguation (via context triple) batch_69b35483d0488190b6a4bd2ed65f78d3 completed March 13, 2026, 12:04 a.m.
NEDg Description generation batch_69b358b368648190840d1dee4a659a32 completed March 13, 2026, 12:22 a.m.
NED2 Entity disambiguation (via description) batch_69b3593c810c819080f5370601750133 completed March 13, 2026, 12:24 a.m.
Created at: March 8, 2026, 3:16 p.m.