Triple
T3973061
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | 40 Recommendations |
E92377
|
entity |
| Predicate | instanceOf |
P0
|
FINISHED |
| Object | anti-money laundering standard |
C3994
|
CONCEPT FINISHED |
How this triple was built (1 step)
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.
CD
Concept disambiguation
gpt-5-mini-2025-08-07
Target class: anti-money laundering standard Context triple: [40 Recommendations, instanceOf, anti-money laundering standard]
-
A.
anti-money laundering initiative
An anti-money laundering initiative is a coordinated set of policies, procedures, and technologies designed to detect, prevent, and report the concealment of illicit funds within financial and commercial systems.
-
B.
anti–money laundering measure
chosen
An anti–money laundering measure is a policy, procedure, or control designed to detect, prevent, and report the concealment of illicitly obtained funds within the legitimate financial system.
-
C.
counter-terrorist financing initiative
A counter-terrorist financing initiative is a coordinated set of policies, processes, and tools designed to detect, prevent, and disrupt the flow of funds and financial support to terrorist organizations and activities.
-
D.
anti-corruption instrument
An anti-corruption instrument is a policy, mechanism, or tool designed to prevent, detect, and sanction corrupt practices within public or private institutions.
-
E.
banking law
Banking law is the body of legal rules and regulations that governs the creation, operation, and supervision of banks and other financial institutions, as well as their relationships with customers, regulators, and markets.
- F. None of above.
Provenance (1 batch)
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_69aed96624188190ac8c45bb57ab72b5 |
completed | March 9, 2026, 2:29 p.m. |
Created at: March 9, 2026, 3:32 p.m.