TLDR PAGCOR has tightened its probity check system after the Philippines left the FATF grey list in February 2025. The checks are tied to FATF Recommendation 28, which keeps criminals out of casino ownership and management. Reviews are split into three tiers based on risk level, from basic checks to enhanced third-party screening. Licensed entities must report ownership or board changes to PAGCOR within 15 days. Most checks finish within 30 days, but missing paperwork can delay approval or lead to license suspension.
PAGCOR has made its probity check process a bigger part of how it runs the gaming industry. This comes after the Philippines was removed from the Financial Action Task Force grey list. The update was reported by gaming law firm Arden Consult.
Probity checks look into the background of people and companies applying for casino licenses. They are meant to stop criminals or their associates from owning or managing gambling businesses.
Why The Checks Matter Now
Arden Consult said the checks are part of the country’s commitment to anti-money-laundering rules. FATF Recommendation 28 requires regulators like PAGCOR to screen casino owners and managers.
The Philippines was placed on the FATF grey list before reform efforts led to its removal in February 2025. Arden said that milestone helped build trust in the financial system.
Probity checks are now one of the tools PAGCOR uses to protect that progress. The firm said this makes the checks more than just paperwork.
A probity check can be triggered in several situations. These include new or renewed license applications, changes to a company’s board or ownership, and reports of wrongdoing.
Licensed companies must tell PAGCOR in writing about changes to their board, officers, or ownership. They have 15 days to do this after the change happens.
Arden said missing