Triple
T3973063
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | 40 Recommendations |
E92377
|
entity |
| Predicate | instanceOf |
P0
|
FINISHED |
| Object | FATF standard |
C1255
|
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: FATF standard Context triple: [40 Recommendations, instanceOf, FATF standard]
-
A.
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.
-
B.
anti–money laundering measure
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.
anti-money laundering initiative
chosen
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.
-
D.
ILO standard-setting instrument
An ILO standard-setting instrument is an international legal tool—such as a convention, recommendation, or protocol—adopted by the International Labour Organization to establish norms and guidelines on labor and social policy issues for member states.
-
E.
financial regulatory authority
A financial regulatory authority is an organization empowered by law to oversee, supervise, and enforce rules governing financial markets and institutions to ensure stability, integrity, and consumer protection.
- 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.