Triple

T6520206
Position Surface form Disambiguated ID Type / Status
Subject Swiss Financial Market Supervisory Authority E148360 entity
Predicate formedByMergerOf P77 FINISHED
Object Anti-Money Laundering Control Authority
The Anti-Money Laundering Control Authority was a former Swiss regulatory body responsible for overseeing and enforcing anti-money laundering measures in the country’s financial sector.
E605955 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: Anti-Money Laundering Control Authority | Statement: [Swiss Financial Market Supervisory Authority, formedByMergerOf, Anti-Money Laundering Control Authority]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07
Target entity: Anti-Money Laundering Control Authority
Context triple: [Swiss Financial Market Supervisory Authority, formedByMergerOf, Anti-Money Laundering Control Authority]
  • A. Anti-Corruption Foundation
    The Anti-Corruption Foundation is a Russian non-profit organization known for investigating and exposing high-level government corruption and promoting political transparency.
  • B. 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.
  • C. Exchange Control Division
    The Exchange Control Division is a department of the Reserve Bank of Zimbabwe responsible for administering and regulating the country’s foreign exchange and currency control policies.
  • D. 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.
  • E. 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.
  • 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: Anti-Money Laundering Control Authority
Triple: [Swiss Financial Market Supervisory Authority, formedByMergerOf, Anti-Money Laundering Control Authority]
Generated description
The Anti-Money Laundering Control Authority was a former Swiss regulatory body responsible for overseeing and enforcing anti-money laundering measures in the country’s financial sector.
NED2 Entity disambiguation (via description) gpt-5-mini-2025-08-07
Target entity: Anti-Money Laundering Control Authority
Target entity description: The Anti-Money Laundering Control Authority was a former Swiss regulatory body responsible for overseeing and enforcing anti-money laundering measures in the country’s financial sector.
  • A. Anti-Corruption Foundation
    The Anti-Corruption Foundation is a Russian non-profit organization known for investigating and exposing high-level government corruption and promoting political transparency.
  • B. 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.
  • C. Exchange Control Division
    The Exchange Control Division is a department of the Reserve Bank of Zimbabwe responsible for administering and regulating the country’s foreign exchange and currency control policies.
  • D. 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.
  • E. 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.
  • 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_69c687e68e748190baceb9298f32d3ed completed March 27, 2026, 1:36 p.m.
NER Named-entity recognition batch_69c6ad92c624819086dbb12b4f6b78d3 completed March 27, 2026, 4:17 p.m.
NED1 Entity disambiguation (via context triple) batch_69c6d51da9148190a82ff0885fd6548d completed March 27, 2026, 7:06 p.m.
NEDg Description generation batch_69c6d6732d9c8190878b54902306b128 completed March 27, 2026, 7:11 p.m.
NED2 Entity disambiguation (via description) batch_69c6d830ed6c8190a39126d97a5246d3 completed March 27, 2026, 7:19 p.m.
Created at: March 27, 2026, 1:45 p.m.