Triple
T9339651
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Foreign Account Tax Compliance Act |
E224731
|
entity |
| Predicate | relatedTo |
P37
|
FINISHED |
| Object | Bank Secrecy Act |
E6065
|
NE FINISHED |
How this triple was built (2 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: Bank Secrecy Act | Statement: [Foreign Account Tax Compliance Act, relatedTo, Bank Secrecy Act]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Bank Secrecy Act Context triple: [Foreign Account Tax Compliance Act, relatedTo, Bank Secrecy Act]
-
A.
Bank Secrecy Act
chosen
The Bank Secrecy Act is a U.S. law that requires financial institutions to assist government agencies in detecting and preventing money laundering, terrorist financing, and other financial crimes.
-
B.
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.
-
C.
Foreign Account Tax Compliance Act
The Foreign Account Tax Compliance Act is a U.S. law designed to combat offshore tax evasion by requiring foreign financial institutions and certain U.S. taxpayers to report information about financial accounts held outside the United States.
-
D.
Money Laundering Suppression Act of 1994
The Money Laundering Suppression Act of 1994 is a U.S. federal law that strengthened anti–money laundering regulations, particularly by enhancing reporting, oversight, and enforcement mechanisms for financial institutions.
-
E.
United States anti–money laundering regulations
United States anti–money laundering regulations are a framework of federal laws, rules, and enforcement measures designed to detect, prevent, and prosecute the concealment of illicit funds within the U.S. financial system.
- F. None of above.
- G. Unsure - the case is ambiguous/there is not enough information to decide.
Provenance (3 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_69ca84286fcc81909f6e7fd7a7e862a2 |
completed | March 30, 2026, 2:09 p.m. |
| NER | Named-entity recognition | batch_69cd4bace8488190a18c54e03be8410c |
completed | April 1, 2026, 4:45 p.m. |
| NED1 | Entity disambiguation (via context triple) | batch_69d0e3ed7ffc819090f3706a8be4cbfa |
completed | April 4, 2026, 10:11 a.m. |
Created at: March 30, 2026, 7:40 p.m.