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.